Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,731

id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
107560 acib-us.com Access Credit and Investment Bank http://www.acib-us.com nondelivery scam dead 181.174.167.13 11/29/2015 20:34
107561 w-capitals.org Will Capitals http://www.w-capitals.org nondelivery scam dead 181.174.167.13 11/29/2015 20:52
107562 absa-groups.net ABSA http://www.absa-groups.net nondelivery scam dead 83.125.22.205 11/29/2015 20:55
107563 acclloydsesb.com Lloyds Bank http://www.acclloydsesb.com nondelivery scam dead 83.125.22.205 11/29/2015 20:57
107564 dubai-petroluem.com Dubai Petroleum http://www.dubai-petroluem.com nondelivery scam dead 83.125.22.205 11/29/2015 20:58
107565 luciasoft.net Lucia Soft http://www.luciasoft.net nondelivery scam dead 107.180.51.7 11/29/2015 22:37
107566 britcous.co.uk British International Courier http://www.britcous.co.uk nondelivery scam dead 67.23.226.12 11/29/2015 22:39
107567 globalcfonline.com GCF Construction http://www.globalcfonline.com nondelivery scam dead 205.144.171.97 11/29/2015 22:43
107568 tcsexpresscouriers.com TCS Express & Logistics http://www.tcsexpresscouriers.com nondelivery scam dead 162.245.216.60 11/29/2015 23:15
107569 stallionfarm.org Stallion Farms LTD http://www.stallionfarm.org nondelivery scam dead 64.20.51.19 11/29/2015 23:25
107570 suppliesforouroffice.com Stationary Store http://www.suppliesforouroffice.com nondelivery scam dead 64.20.51.19 11/29/2015 23:27
107571 westminstersgroup.com Westminster Credit Union http://www.westminstersgroup.com nondelivery scam dead 104.219.248.119 11/30/2015 9:12
107572 fcxcouriers.com FCX Worldwide Express http://www.fcxcouriers.com nondelivery scam dead 31.220.16.144 11/30/2015 13:16
107573 ashiplines.com Aship Lines http://www.ashiplines.com nondelivery scam dead 75.98.17.37 11/30/2015 13:28
107574 gshipline.com Aship Lines http://www.gshipline.com nondelivery scam dead 75.98.17.37 11/30/2015 13:29
107575 abestcourier.com ABest Courier http://www.abestcourier.com nondelivery scam hold 107.180.38.219 11/30/2015 18:42
107576 zenithexpress.com Zenith Express Delivery http://www.zenithexpress.com nondelivery scam dead 143.95.244.158 11/30/2015 18:44
107577 swiftxpresserv.com SwiftXpresserv http://www.swiftxpresserv.com nondelivery scam dead 68.171.217.250 11/30/2015 18:45
107578 eicuae.com European International College http://www.eicuae.com nondelivery scam dead 192.138.18.244 11/30/2015 18:47
107579 bri-online.website Bank Rakyat Indonesia http://www.bri-online.website nondelivery scam dead 0.0.0.0 11/30/2015 18:51
107580 european-plant-sales.com Glyn L & S Limited http://www.european-plant-sales.com nondelivery scam dead 195.3.144.117 GLYN L & S LIMITED Y-Maes Wern Bach Abergele LL22 9PY United Kingdom Email: europeanplantltd@gmail.com Tel: +44 151 528 2890 Fax: +44 151 211 1810 11/30/2015 18:53
107581 polariscarriersinc.com Transport Polaris http://www.polariscarriersinc.com nondelivery scam dead 66.175.235.219 12/1/2015 5:11
107582 motodashcam.com G.O. Ship Line http://www.motodashcam.com nondelivery scam dead 23.235.209.96 12/1/2015 5:14
107583 accessls.com Access Securities & Investment Limited http://www.accessls.com nondelivery scam dead 208.91.199.121 12/1/2015 5:16
107584 vickpotential-invest.com Vickpotential Investment http://www.vickpotential-invest.com nondelivery scam dead 192.185.169.38 12/1/2015 5:34
107585 asterhstal.com Aster Hospital http://www.asterhstal.com nondelivery scam dead 46.16.188.2 12/1/2015 5:55
107586 emiratestt.com Emirates House Travel & Tourism http://www.emiratestt.com nondelivery scam dead 198.38.82.253 12/1/2015 13:48
107587 wadba.com West Africa Development Board Authority http://www.wadba.com nondelivery scam dead 185.27.134.121 12/1/2015 18:19
107588 kaufmanexports.com Kaufman Exports LLC http://www.kaufmanexports.com nondelivery scam dead 185.36.100.95 12/1/2015 18:22
107589 cutestpomeranians.com Cutests Pomeranians http://www.cutestpomeranians.com nondelivery scam dead 173.236.173.158 12/1/2015 18:24
107590 firstcity-capital.com First City Credit Union http://www.firstcity-capital.com nondelivery scam dead 104.219.248.118 12/1/2015 18:32
107591 koncarg.com Koncarg International http://www.koncarg.com nondelivery scam dead 188.40.248.75 12/1/2015 20:58
107592 eurtransport.com Worldwide Delivery http://www.eurtransport.com nondelivery scam dead 46.30.212.205 12/1/2015 21:00
107593 apetcorp.com Adobe Petroleum Corporation http://www.apetcorp.com nondelivery scam dead 185.27.134.124 12/1/2015 21:02
107594 anoco-ae.com Arabian National Oil Co. Ltd. http://www.anoco-ae.com nondelivery scam dead 89.238.188.42 12/1/2015 21:04
107595 cenon-sro.com Cenon s.r.o. http://www.cenon-sro.com nondelivery scam dead 185.68.16.142 12/1/2015 21:07
107596 nationalcubonline.com National Credit Union http://www.nationalcubonline.com nondelivery scam dead 68.65.121.205 12/1/2015 22:20
107597 fnbgroupcub.com FNB Group Credit Union http://www.fnbgroupcub.com nondelivery scam dead 68.65.122.36 12/1/2015 22:26
107598 etfgroups.com Equity Bank of Trade http://www.etfgroups.com nondelivery scam dead 162.210.102.213 12/1/2015 22:33
107599 diamondcourierservices.com Diamond Courier Services http://www.diamondcourierservices.com nondelivery scam dead 176.9.138.83 12/2/2015 0:15
107600 alkhaleejmc.ae Al Khaleej Medical Center http://www.alkhaleejmc.ae nondelivery scam dead 162.210.102.212 12/2/2015 0:17
107601 kardikoyhosptal.com Kardikoy Hospital http://www.kardikoyhosptal.com nondelivery scam dead 192.138.18.244 12/2/2015 0:20
107602 globalfsc.com Global Financial Security Company http://www.globalfsc.com nondelivery scam dead 176.9.138.83 12/2/2015 0:21
107603 wdpds.net Worldwide Diplomatic Parcel Delivery Services http://www.wdpds.net nondelivery scam dead 89.238.188.50 12/2/2015 0:23
107604 globalbrandxpres.com Global Brand Express http://www.globalbrandxpres.com nondelivery scam dead 208.91.198.220 12/2/2015 0:24
107605 mlshippingco.com M-Link Shipping LLC http://www.mlshippingco.com nondelivery scam dead 192.249.124.41 12/2/2015 0:28
107606 carlislesecsl.com Carlisle Security and Logistics Service http://www.carlislesecsl.com nondelivery scam dead 199.79.62.20 12/2/2015 0:31
107607 globalwaylog.com Global Way Shipping & Logistics http://www.globalwaylog.com nondelivery scam dead 68.65.122.107 12/2/2015 0:33
107608 gltsintel.com Glo International Shipping & Logistics http://www.gltsintel.com nondelivery scam dead 217.116.232.205 12/2/2015 0:35
107609 techlogexpress.com Techno Logistics Express http://www.techlogexpress.com nondelivery scam dead 185.27.134.226 12/2/2015 0:37

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